Tag Archives: arrests

Seven people have been arrested in Torrevieja, Benidorm and Alicante, alleged to be part of a group who defrauded 48,000 euro in VAT by importing German vehicles into Spain through their business located in Guardamar, but not paying the tax in either country. The investigation began when officers from the traffic department became aware …

Officers from the National Police have arrested four people for being part of a group who would help people obtain a driving licence by fraudulent means. The officers also charged a fifth person as alleged perpetrators of criminal offences including the disclosure of secrets, document forgery and crimes against the State Administration. The arrests were …

Officers from the National Police have arrested four people for being part of a group who would help people obtain a driving licence by fraudulent means. The officers also charged a fifth person as alleged perpetrators of criminal offences including the disclosure of secrets, document forgery and crimes against the State Administration. The arrests were …

Officers from the Guardia Civil have dismantled a criminal organisation which distributed marijuana to an exclusively English speaking patronage. The arrests took place in Guardamar del Segura, Los Montesinos and Rojales, with four men, all said to be British national, arrested during the search of the homes. The men have been remanded in custody pending …

Three people have so far been arrested, with other detentions looming, after an investigation by the National Police led to the breakup of a major drug supply network. The arrests have followed weeks of investigations, resulting in a van being intercepted in Torrevieja, and sixteen thousand euro in cash being found, along with half a …

Officers from the Guardia Civil have arrested eleven people, one of them a minor, believed to be part of a criminal network which distributed drugs through a tapas bar. Those arrested are accused of crimes against public health and drug trafficking, and have been remanded in custody, with the exception of the minor who has …

Officers from the Catalan police, the Mossos d’Esquadra, have arrested four alleged members of a group who would pose as police officers on the AP-7 motorway between the French border and the Valencia region, in order to stop and then rob vehicles, mostly targeting tourists, in service areas and lay-bys. The report states how the …

The special operation group of Torrevieja’s local police, El Grupo de Refuerzo Operativo (G.R.O.), have had a busy summer dealing with a variety of interventions from forgeries to possession. The unit, which operates as a unique and dedicated team, have planned and executed a total of 17 special operations, in addition to their routine duties, …